OFAC Specially Designated Nationals (SDN) List

People on the OFAC Specially Designated Nationals (SDN) List

7,501 people backed by this source, alphabetical. Showing 2,601–2,650 of 7,501 (page 53 of 151). Each link resolves to one canonical page per entity.

Guanghua ZHENGPersonSanctionedSDNTK
Guangzong ZHAOPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. 赵光宗
Guennadi Nikolaïevitch TimtchenkoPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · UKR
a.k.a. Guennadi TIMTCHENKO; Gennadiy Nikolayevich TIMCHENKO +7 more
Gui Qin SuPersonSanctionedTCO · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Gui Qin SU; Su WEI +3 more
Guidon Shimiray MwissaPersonSanctionedDRCONGO · DRC · COD
Guillermo Antonio LUCES OSORIOPersonSanctionedVENEZUELA
Guillermo Carlos SAN AGUSTINPersonSanctionedVENEZUELA
Guillermo NIEBLAS NAVAPersonSanctionedSDNTK
a.k.a. EL MEMO; EL M +1 more
Gul Agha ISHAKZAIPersonSanctionedSDGT
a.k.a. MULLAH GUL AGHA; MULLAH GUL AGHA AKHUND +3 more
Gula Khan HAMIDIPersonSanctionedSDGT
a.k.a. Gula Khan HAMEEDI; Gul Muhammad HAMIDI
Gulay Kaya SAVCIPersonSanctionedSDGT
a.k.a. Gulay Kaya SAVJI
Gulbakhor Burkhanovna ISMAILOVAPersonSanctionedRUSSIA-EO14024
a.k.a. Gulbahor Burkhanovna ISMAILOVA
Gulbuddin HEKMATYARPersonSanctionedSDGT
a.k.a. Gulbuddin HEKHMARTYAR; Gulbuddin HEKMATIAR +4 more
Gulmurod KhalimovPersonSanctionedSDGT · Al-Qaida · TAQA
Gulnara KARIMOVAPersonSanctionedGLOMAG
a.k.a. Googoosha; Goulnara KARIMOVA +1 more
Gulnara KHAIDARSHINAPersonSanctionedRUSSIA-EO14024
Gulnara Suleymanovna KERIMOVAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Gulnara Suleimanova KERIMOVA; Гульнара Сулейманова КЕРИМОВА
Gulnihal YEGANEPersonSanctionedIFSR · SDGT
a.k.a. Gulnihal Kulak YEGANE; Gulnihal YEGANE AKSIT
Gulnoz Zunnurovna KOCHAROVAPersonSanctionedRUSSIA-EO14024
a.k.a. Gulnoz Zunnurovna ISMAILOVA
Gulsah YIGIDOGLUPersonSanctionedSDGT
a.k.a. Gulsah KHALED; Gulshah KHALED +2 more
Gulsara BURKHONOVAPersonSanctionedCYBER2
Gulsina Akhatovna MINNIKHANOVAPersonSanctionedRUSSIA-EO14024
Gun Gun Rusman GunawanPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Rusman GUNAWAN; ABD AL-HADI +5 more
Guodan WANGPersonSanctionedTCO
a.k.a. WANG, Rose
Guojian LEIPersonSanctionedIFSR · NPWMD
a.k.a. LEI, Jack
Guoying WANGPersonSanctionedSDNTK
a.k.a. Guo Ying WANG
Gustave KUBWAYOPersonSanctionedDRCONGO
a.k.a. SIRKOFF; SIRKOOF
Gustavo Adolfo ALEJOS CAMBARAPersonSanctionedGLOMAG
a.k.a. Gustavo ALEJOS CAMBARA
Gustavo Adolfo PERDOMO ROSALESPersonSanctionedVENEZUELA-EO13850
a.k.a. Gustavo PERDOMO-ROSALES; Gustavo A PERDOMO +3 more
Gustavo Adolfo VIZCAINO GILPersonSanctionedVENEZUELA
Gustavo BOTELLO RODRIGUEZPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
a.k.a. Viejon; Tavo
Gustavo Eduardo Porras CortesPersonSanctionedNICARAGUA · NICARAGUA-NHRAA · NIC
a.k.a. Gustavo Eduardo PORRAS CORTÉS
Gustavo Enrique Gonzalez LopezPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Gustavo Enrique GONZÁLEZ LÓPEZ; Gustavo González López
Gustavo Francisco PETRO URREGOPersonSanctionedILLICIT-DRUGS-EO14059
Gustavo GONZALEZ CASTROPersonSanctionedSDNTK
Gustavo RINCON CASTILLOPersonSanctionedSDNTK
Gwang Il HyonPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Kwang Il HYON; HYON KWANG IL +1 more
Habib Hasan Mughamis DARRAJIPersonSanctionedSDGT
a.k.a. Habeeb Hasan Mghames DARRAJI; AL-DARRAJI, Abu-Rida
Habib HAWRANIPersonSanctionedNPWMD
Habib SHAHSAVARIPersonSanctionedIRAN-HR · IRGC
Habib SOUSSOUPersonSanctionedCAR · CAF · Central African Republic
a.k.a. Soussou HABIB; Soussou ABIB +2 more
Habib WADDANIPersonSanctionedSDGT
Habil DARVISHPersonSanctionedIRAN-HR
Hachim K. ATIAPersonSanctionedIRAQ2
Hadi DEHGHANPersonSanctionedNPWMD · IFSR
a.k.a. Hadi Dehghan CHENARI
Hadi Jamshidi ZAVARAKIPersonSanctionedSDGT · IFSR · IRGC
a.k.a. Hadi KAMALI
Hadi NOURIPersonSanctionedIRAN-EO13902
Hafez AL-ASSADPersonSanctionedPAARSSR-EO13894
a.k.a. Hafez ASSAD
Hafez Mohammad SAYEEDPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Hafiz Muhammad SAEED; Hafiz SAEED +16 more
Hafiz Abdul MAJIDPersonSanctionedSDGT
a.k.a. MAJID, Hafiz